Base
Organization3 sanctions listsSudanSaudi Arabia

Asyaf International Holding Group for Trading and Investment

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Asyaf International Holding Group for Trading and Investment
Entity Type
Organization (Organization)
Countries
Sudan, Saudi Arabia
OpenSanctions ID
NK-BxLqgffVi9WiFMPN6Qk9zF
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Asyaf International Holding Group for Trading and Investment appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Asyaf International Holding Group for Trading and Investment, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah; Khartoum; 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah 21492; Riyadh 14213 Saudi Arabia; Qasim Saudi Arabia; P.O. Box 8800 Jeddah 21492 Saudi Arabia; 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center Jeddah 21492 Saudi Arabia; Dammam Saudi Arabia; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya Jeddah Saudi Arabia; Al Kharaj Saudi Arabia; P.O. Box 8800, Jeddah 21492; Riyadh 14213; Qasim; Dammam; Khartoum Sudan; Al Kharaj

Aliases (14)

Also Known As
Al-'Usama Trading Company
Osama Trading Company Ltd
Dan Isdico
AL-'USAMAH COMPANY
Asyaf International Holding Group
Asyaf Group
M/S Osama Khairy Hafez Trading Est.
ASAMA COMMERCIAL COMPANY
Asyaf International Holding Group for Trading & Investment
Al-Osama Trading Co. Ltd.
Asama Company
Asama Commercial Company
Nurin Company
Al-'Usamah Company

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENTCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.